Other Fraud Cases filed in the US District Court for the Southern District of Florida
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Sanders v. Sanders et al
as 1:2019cv24976
Defendant: A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 28 U.S.C. § 1332
James Zimmer et al v. Dometic Corporation
as 1:2018cv20746
Defendant: Dometic Corporation
Plaintiff: James Zimmer, Randall Ortego, Kurt Shoemaker, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Green v. Visalus Inc. et al
as 0:2014cv60575
Plaintiff: Pamela A. Green
Defendant: Visalus Inc., Nicholas Sarnicola, Blake Mallen and others
Cause Of Action: 28 U.S.C. § 1332
Greene v. Skinny Girl Cocktails, LLC et al
as 0:2011cv61965
Plaintiff: Regina Greene
Defendant: Skinny Girl Cocktails, LLC, Beam Global Spirits and Wine, Inc. and SGC Global, LLC
Cause Of Action: 28 U.S.C. § 1346
Elizabeth Kirts et al v. Green Bullion Financial Services, LLC et al
as 1:2010cv20310
Plaintiff: Elizabeth Kirts and Rachel Bernhardt
Defendant: Green Bullion Financial Services, LLC and Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elizabeth Kirts et al v. Green Bullion Financial Services, LLC et al
as 1:2010cv20312
Plaintiff: Elizabeth Kirts , Rachel Bernhardt and Michele Bednarz
Defendant: Green Bullion Financial Services, LLC and Does
Mediator: Herbert Stettin
Cause Of Action: 28 U.S.C. § 1332
Surety Corporation of America, Inc. v. Koufos et al
as 1:2007cv20956
Plaintiff: Surety Corporation of America, Inc.
Defendant: George John Koufos, Zigna Incorporated, Zigna Collections & Recovery Group and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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